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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Horwitz, Hillel Charles
    General Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohen, Richard Colin
    Solicitor born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cohen, Grahame Keith
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Gilchrist, Andrew Iain
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2001-02-13
    OF - Director → CIF 0
  • 2
    Cohen, Richard Colin
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 3
    Allan, Richard Friend
    Group Counsel
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Evangelou, Evangelos
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Asher, Bernard Harry
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Letley, Peter Anthony
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Chamberlain, Geoffrey Howard
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Mccormack, Matthew William Bruce
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    icon of addressTen Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    PE - Nominee Director → CIF 0
  • 10
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1998-11-30 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPOCH SOFTWARE HOLDINGS PLC

Previous name
HEXAGON 230 LIMITED - 1999-06-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EPOCH SOFTWARE HOLDINGS PLC
    Info
    HEXAGON 230 LIMITED - 1999-06-16
    Registered number 03676175
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    Public Limited Company incorporated on 1998-11-30 and dissolved on 2013-04-28 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.